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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORRIN BELISARIO, Raul · RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO · Raul Gorrin Belisario | [sources] | |||
| Other name | RAUL GORRIN BELISARIO · Raul A Gorrin · Raul Antonio De La Santisima Gorrin-Belisario · Raul Antonio De La Santisima Trinidad Gorrin Belisario · Raul Antonio Gorrin · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | RAUL ANTONIO DE LA SANTISIMA TRINIDAD · Raul | [sources] | |||
| ID Number | 8682996 | [sources] | |||
| Last name | GORRIN BELISARIO · Gorrin · Gorrin Belisario · Gorrin-Belisario | [sources] | |||
| Matronymic | Gorrin Belisario | [sources] | |||
| Middle name | A · Antonio · Antonio De La Santisima · Antonio De La Santisima Trinidad | [sources] | |||
| Passport number | 007931220 · 066936455 · 129603081 | [sources] | |||
| Address | 144 Isla Dorada Blvd., 33143 Coral Gables · 4100 Salzedo St., Unit 804, 33146 Coral Gables · 4100 Salzedo Street, Apt. 1010, 33146 Miami | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4100 Salzedo St., Unit 804, 33146 Coral Gables | United States | |
| 144 Isla Dorada Blvd., 33143 Coral Gables | United States | |
| 4100 Salzedo Street, Apt. 1010, 33146 Miami | United States | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RIM GROUP PROPERTIES OF NEW YORK II CORP. Sanctioned entity | - | - | - | |
| GLOBOVISION TELE CA, CORP. Sanctioned entity | - | - | - | |
| RIM GROUP INVESTMENTS, CORP. Sanctioned entity | - | - | - | |
| Globovision Tele C.A. Sanctioned entity | - | - | - | |
| Seguros La Vitalicia C.A. Sanctioned entity | - | - | - | |
| RIM GROUP INVESTMENTS III CORP. Sanctioned entity | - | - | - | |
| Posh 8 Dynamic, Inc. Sanctioned entity | - | - | - | |
| Corpomedios LLC Sanctioned entity | - | - | - | |
| CORPOMEDIOS GV INVERSIONES, C.A. Sanctioned entity | - | - | - | |
| RIM GROUP PROPERTIES OF NEW YORK, CORP. Sanctioned entity | - | - | - | |
| RIM GROUP INVESTMENTS I CORP. Sanctioned entity | - | - | - | |
| RIM GROUP INVESTMENTS II CORP. Sanctioned entity | - | - | - | |
| Windham Commercial Group Inc. Sanctioned entity | - | - | - | |
| Planet 2 Reaching, Inc. Sanctioned entity | - | - | - | |